Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
LAKSHMI SILKY (EXPORTS) PRIVATE LIMITED
CIN: U51900MH2000PTC125512 As on: 2026-07-13
LAKSHMI SILKY (EXPORTS) PRIVATE LIMITED (CIN: U51900MH2000PTC125512) is a Private company incorporated on 31 Mar 2000. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 2500000.00 and its paid up capital is Rs. 2500000.00.
LAKSHMI SILKY (EXPORTS) PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.LAKSHMI SILKY (EXPORTS) PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].
Directors of LAKSHMI SILKY (EXPORTS) PRIVATE LIMITED are RAMSAMUJH CHITAN DHURIA, and TANMAY PARSHOTAMDASS GARG.
LAKSHMI SILKY (EXPORTS) PRIVATE LIMITED's Corporate Identification Number (CIN) is U51900MH2000PTC125512 and its registration number is 125512. Users may contact LAKSHMI SILKY (EXPORTS) PRIVATE LIMITED on its Email address - [email protected]. Registered address of LAKSHMI SILKY (EXPORTS) PRIVATE LIMITED is 4, SNOW WHITE. 'C' BUILDING 18TH ROAD, KHAR (WEST). , MUMBAI, Maharashtra, India - 400052.
Current status of LAKSHMI SILKY (EXPORTS) PRIVATE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for LAKSHMI SILKY (EXPORTS) includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
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Purchase full report of LAKSHMI SILKY (EXPORTS)
Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if LAKSHMI SILKY (EXPORTS) pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Current Directors & Key Managerial Personnel of LAKSHMI SILKY (EXPORTS)
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00163154 | RAMSAMUJH CHITAN DHURIA | Director | 2005-12-12 |
| 00163414 | TANMAY PARSHOTAMDASS GARG | Director | 2003-09-30 |
Past Directors & Key Managerial Personnel of LAKSHMI SILKY (EXPORTS)
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00163332 | KALPANA PARSHOTTAM GARG | Director | - | 2011-01-06 |
Other Directorships of RAMSAMUJH CHITAN DHURIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of KALPANA PARSHOTTAM GARG
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LAKSHMI VELVETTE INDIA PRIVATE LIMITED | U51900MH1994PTC077222 | Director | 1998-02-12 | Ongoing |
Other Directorships of TANMAY PARSHOTAMDASS GARG
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LAKSHMI VELVETTE INDIA PRIVATE LIMITED | U51900MH1994PTC077222 | Director | 1998-02-12 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U55204MH2012PTC238690 | INTIME QS RESTAURANTS PRIVATE LIMITED | 4Th Floor 12A Evergreen Building Khar Road, Khar West Mumbai-400052 , Mumbai, Maharashtra, India - 400052 |
| AAP-5888 | AURA GIFTS SHOP LLP | FLAT NO.4, NUGGET BUILDING, 18TH ROAD, KHAR WEST, MUMBAI, Maharashtra, India - 400052 |
| U51900MH1994PTC077222 | LAKSHMI VELVETTE INDIA PRIVATE LIMITED | 4 SHOW-WHITE C BLDGPLOT NO 555 18TH ROAD KHAR (W) , MUMBAI, Maharashtra, India - 400052 |
| U74999MH2018PTC313047 | SAHEB BAJAJ ORGANIC FOODS INDIA PRIVATE LIMITED | 4th FLOOR, PLOT NO. 560 C S 18TH ROAD, KHAR WEST, PREETHI APARTMENT , MUMBAI, Maharashtra, India - 400052 |
| ABB-1175 | ZENSTRAT CONSULTING LLP | FLAT NO. 6, SAGAR DARSHAN, C BUILDING,2ND CARTER CROSS ROAD, KHAR WEST, KHAR DANDA,Mumbai,Mumbai,Maharashtra,India-400052 |
| U22300MH2018PTC314120 | GOLDEN BRIDGE FILMS & ENTERTAINMENT PRIVATE LIMITED | Flat No. 402, 4th Floor, Darvesh Grand, 4th Road, Sujan Singh Chadha Road, , KHAR (WEST), MUMBAI, Maharashtra, India - 400052 |
| U74999MH2015PTC261685 | ATREY BONDED WAREHOUSE PRIVATE LIMITED | 17&18 NOBLE HOUSE,4TH FLOOR 18TH ROAD,NEAR KHAR GYM KHANA,KHAR-WEST , MUMBAI, Maharashtra, India - 400052 |
| U34300MH2019PTC334257 | PROAUTO CRAFT PRIVATE LIMITED | No.17&18, Noble House, 4th Floor, 18th Road Khar West, Near Khar GymKhana , Mumbai, Maharashtra, India - 400052 |
| U62099MH2026PTC471728 | THEA AI PRIVATE LIMITED | 605, Amore Building,2nd & 4th Road, Khar west,Mumbai,Mumbai,Maharashtra,400052-India |
| U86900MH2025PTC452174 | ACETHETIQ CLINIC AND WELLNESS PRIVATE LIMITED | 4th Floor, Prime Focus Building, Linking Road,,Above Louis Philippe, Khar West,Mumbai,Mumbai,Maharashtra,400052-India |
| U50401MH2011PTC214222 | ATREY AUTOMOBILES PRIVATE LIMITED | 4TH FLOOR, NOBLE HOUSE, ABOVE FAB INDIA 18TH ROAD, KHAR (WEST) , MUMBAI, Maharashtra, India - 400052 |
| U70102MH2009PTC197900 | SG18 REALTY PRIVATE LIMITED | 4TH FLOOR, NOBLE HOUSE, ABOVE FAB INDIA 18TH ROAD, KHAR (WEST) , MUMBAI, Maharashtra, India - 400052 |
| U92190MH2011PTC213295 | FUTURE WAVE ENTERTAINMENT PRIVATE LIMITED | 4TH FLOOR, NOBLE HOUSE, ABOVE FAB INDIA 18TH ROAD, KHAR (WEST) , MUMBAI, Maharashtra, India - 400052 |
| AAU-9000 | DCLASS AUTO ACCESSORIES LLP | 61, Ellora Building, 4th Road, Khar (West) Mumbai, Maharashtra, India - 400052 |
| AAH-6712 | AKRO FITNESS LLP | 4A DEV NIBRU BUILDING, 369 LINKING ROAD, KHAR WEST Mumbai, Maharashtra, India - 400052 |
| U51900MH2006PTC160424 | MACKENZIE IMPEX PRIVATE LIMITED | C/4,LILARAM BHUVAN,DR. AMBEDKAR ROAD, KHAR WEST, , MUMBAI, Maharashtra, India - 400052 |
| U51900MH2006PTC160425 | MINAS IMPEX PRIVATE LIMITED | C/4, LILARAM BHUVAN,DR. AMBEDKAR ROAD, KHAR WEST, , MUMBAI, Maharashtra, India - 400052 |
| U01100MH2018PTC304660 | BANDRA WEST ENTERPRISES PRIVATE LIMITED | 601, Plot 565, Krishna Building 18th Road, Khar West , Mumbai, Maharashtra, India - 400052 |
| U74999MH2018PTC312826 | TUMBLE COMMERCE PRIVATE LIMITED | 202 ASHRAY BUILDING 18TH ROAD NEAR VAIBHAV STORES KHAR WEST , MUMBAI, Maharashtra, India - 400052 |
| U52190MH2010PTC198977 | SWARONNAH LIFESTYLE PRIVATE LIMITED | FLAT 601, PLOT 565,KRISHNA BUILDING, 18th ROAD, KHAR ( WEST), , MUMBAI, Maharashtra, India - 400052 |
| U92412MH2012PTC231511 | SALSETTE FILMS PRIVATE LIMITED | 102-103, Building A/4, Lok Nirman Towers Dr. Amedkar Road, Khar (West) , Mumbai, Maharashtra, India - 400052 |
| AAJ-6781 | AARTI FASHION LLP | 502, SNOW WHITE CO-OP., HSG. SOCIETY, PLOT NO. 723, 12TH ROAD, KHAR (WEST), MUMBAI, Maharashtra, India - 400052 |
| U74220MH2011PTC223619 | STARFACE DIGITAL PRIVATE LIMITED | 5TH FLOOR, AMORE BUILDING, JUNCTION OF 2ND & 4TH ROAD, KHAR WEST , MUMBAI, Maharashtra, India - 400052 |
| AAS-9087 | DIVINE SPACE IMPEX LLP | 401, 4th Floor, The Glacis Building, Plot No 391, CTS No. 271, Linking Road, Khar West, Mumbai, Maharashtra, India - 400052 |
| U92100MH2004PTC149295 | FBC MEDIA PRIVATE LIMITED | 102-103,1ST FLOOR, BUILDING A/4, LOK NIRMAN TOWERS DR. AMBEDKAR ROAD, KHAR (WEST), , MUMBAI, Maharashtra, India - 400052 |
| U45303MH2009PTC193527 | PUSHAP ELECTRICALS PRIVATE LIMITED | Shop No. 1A, East View Building, Corner of 3rd & 4th Road, Khar-West , Mumbai, Maharashtra, India - 400052 |
| U70100MH1989PTC052236 | PAVAN NIRMAL ESTATE DEVELOPERS PRIVATE LIMITED | AMORE BUILDING, OFFICE NO-301, 3RD FLOOR, JUNCTION OF 2ND & 4TH ROAD, KHAR (WEST) , MUMBAI, Maharashtra, India - 400052 |
| U70200MH1989PTC052256 | ANAND ESTATE PVT LTD | AMORE BUILDING, OFFICE NO-301, 3RD FLOOR, JUNCTION OF 2ND & 4TH ROAD, KHAR (WEST) , MUMBAI, Maharashtra, India - 400052 |
| U74210MH2010PTC210395 | IVORY INTERIORS (INDIA) PRIVATE LIMITED | A/7, 1ST FLOOR, NALANDA VIHAR, KONKANASHTA C.H.S., 13 A/ 18TH ROAD JUCTION, KHAR (WEST), , MUMBAI, Maharashtra, India - 400052 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10059661 | 2007-06-09 | - | - | 9,818,000.00 | BANK OF INDIA | |
| 10122882 | 2007-06-21 | - | - | 9,818,000.00 | BANK OF INDIA | |
| 80031575 | 2004-07-05 | - | - | 9,500,000.00 | Bank of India | |
| 80031576 | 2004-03-25 | - | - | 1,500,000.00 | Bank of India | |
| 80031577 | 2004-03-25 | 2016-10-03 | - | 7,000,000.00 | Bank of India | |
| 90148650 | 2004-03-25 | - | - | 5,000,000.00 | BANK OF INDIA | |
| 100495787 | 2021-10-08 | - | - | 15,000,000.00 | STATE BANK OF INDIA | |
| 100496188 | 2021-10-08 | - | - | 15,000,000.00 | STATE BANK OF INDIA |
- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
|---|---|---|---|---|---|---|---|---|
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
|---|---|---|---|---|---|
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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.